Scammers Of Our Members & Vendors

[magnet1153]

LISTEN: if you are using a trusted vendor and suddenly they ask for your details. STate they need to be paid by bitcoin. Or wil try to do WU. DO NOT FALL FOR IT.  IT IS NOT THE VENDOR.  YOU WILL RECEIVE BUPKIS. Nothing. A yiddish word.

These scamming scum got macro mass.  and two very top notch vendors from a special country that we all love.

PLEASE BE CAREFUL.  IF YOUR VENDOR SUDDENLY ASKS YOU FOR YOUR DETAILS AND WANTS A CHANGE OF PAYMENT FORM OR TWO, IT IS NOT YOUR VENDOR. IT IS THE SCAMMER.

Charon, did you get my pm?  I suspect he got my name & information, but I never sent any money.

[Charon]

Yes Magnet. That is why I put this up. I am waiting to see if anyone else confirms that this is new behavior of the vendor and could be OK. in PM. But it is the exact set of words used by confirmed scammers once they hack an excellent vendor's account.

I am glad u sent no money. But i still am concerned cuz u had to give your name and details immediately. To a vendor u have been using? I think that may be how people can know when something untoward is going on with their vendor.

Thank you for letting me know my friend. I really want all u guys and gals to see the language the scammer is using. It may seem to be coming from your vendor, but no. If they immediately need all ur info again, and if they ask for a change in payment forms, PLEASE DON'T FALL FOR IT.

Thank u Magnet. And its horrifying cuz it is happening here.

[Macro Mass]

Timothy Schilling
+1 (321) 696-9501

Tim Schilling
2051, Crestdale Lane
Lake Mary, Florida
32746, USA.

Tim Schilling
314 Lamberton Lane
Deland, FL
32724, USA.

Scammed Me For $1250. He ordered once in 3 to 4 Months. Ordered and gave me the MTCN which i went to withdraw and at the Office they told me its reversed. I messaged this client and told him your MTCN is invalid. He told me to send order as he has been ordering for a while now and that the order should not get delayed due to MTCN issues. He told me he would get refund in 14 Days. I shipped the order and he received it and then kept making excuses or all sorts. I gave him the benefit of doubt as much as i could but now he has simply blocked me and is not replying to any calls or messages from my end. No e-mails answered from him. I have never done such an act to post anyone's info publicly. But i also have kids and a family to support therefore if i am honest i won't let anyone do harm to me. This business is my only source of survival in these panicked times. And i will not hesitate to post anything that inflicts a scam of any sorts.

Dear Charon, Please delete this post if anything found inappropriate. Thank YOU.

[Charon]

Macro, I hoped you would use this to give us info. The Blacklist Wall of Shame. Maybe he will become a man and re imburse you.

Nonetheless, I am so sorry. You work way too hard for this bull.

You have had ur info up all over. Me, also. So, this time, we got the bad guys info.

I think it should stand. Thank you. God bless and keep your family during these treacherous times.

So sorry, macro. The blacklist of scammers will stand.

[Macro Mass]

Macro, I hoped you would use this to give us info.  The Blacklist Wall of Shame.  Maybe he will become a man and re imburse you.

Nonetheless, I am so sorry.  You work way too hard for this bull.

You have had ur info up all over.  Me, also.  So, this time, we got the bad guys info.

I think it should stand.  Thank you.  God bless and keep your family during these treacherous times.

So sorry, macro.  The blacklist of scammers will stand.

Thank YOU Dear Charon for staying by side and to allow to have this post display here for a while. If i am reimbursed i shall request immediate information deletion for this person's information. Otherwise its a shame for him and would stay that way.

[magnet1153]

Yes Magnet. That is why I put this up. I am waiting to see if anyone else confirms that this is new behavior of the vendor and could be OK.  in PM.  But it is the exact set of words used by confirmed scammers once they hack an excellent vendor's account.

I am glad u sent no money. But i still am concerned cuz u had to give your name and details immediately.  To a vendor u have been using?  I think that may be how people can know when something untoward is going on with their vendor.

Thank you for letting me know my friend.  I really want all u guys and gals to see the language the scammer is using. It may seem to be coming from your vendor, but no.  If they immediately need all ur info again, and if they ask for a change in payment forms, PLEASE DON'T FALL FOR IT. 

Thank u Magnet. And its horrifying cuz it is happening here.

This was my first time using the vendor that I mentioned to you in the pm I sent you.  I first thought that it was, perhaps, how he proceeded, even though it didn't make sense to me.  When I read about all of this heinous scammer activity, I became concerned.  Thank you for alerting us and watching out for us.

[BeReel1010]

Every since I saw ICEs post about this I have always been double checking every email addresses every time. Thank you guys for keeping us safe and updating. I am so sick of these scum bag scammers and so sorry this happened. I believe in Karma and they will get what’s coming to them.

[Noelb98]

I am glad that you put up the info, Macro. What a disgusting person he is. I could not sleep at night knowing I had purposely stole from someone.

[Jvancouver]

SCHILLING, TIMOTHY EDWARD was born 22 December 1986, is male, registered as Republican Party of Florida, residing at 2051 Crestdale Ln, Lake Mary, Florida 32746. Florida voter ID number 123660952. This is the most recent information, from the Florida voter list as of 30 June 2020.

[Orange rabbit]

Macro thanks for posting the scums information.

I hope that any vendor who is reading this thread, is taking precautions and also posts the persons name, etc .

And Charon, you are the best. Thank you for looking out for us.

OR